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Metalube Holdings Ltd

Metalube Holdings Ltd is an active company incorporated on 29 October 2010 with the registered office located in Manchester, Greater Manchester. Metalube Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07423715
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Huntsman Drive
Irlam
Manchester
M44 5EG
Same address for the past 9 years
Telephone
0161 7757771
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Oct 1970
Director • Commercial Director • British • Lives in UK • Born in Feb 1966
Director • Financial Director • British • Lives in England • Born in May 1969
Director • Chemist • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Metalube Group Ltd
Mr Douglas Vivian Hunt, Mr Christopher John Nettleship, and 2 more are mutual people.
Active
Slip Products And Engineering Co. Limited
Mr Douglas Vivian Hunt and Mr Steven Hart are mutual people.
Active
Vapor-Tek Limited
Mr Douglas Vivian Hunt and Mr Steven Hart are mutual people.
Active
Molyslip Atlantic Limited
Mr Douglas Vivian Hunt and Mr Steven Hart are mutual people.
Active
United Oil Products Limited
Mr Douglas Vivian Hunt and Mr Steven Hart are mutual people.
Active
Metalube Ltd
Mr Douglas Vivian Hunt and Mr Steven Hart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.22M
Increased by £690K (+15%)
Turnover
£23.53M
Increased by £1.83M (+8%)
Employees
76
Increased by 5 (+7%)
Total Assets
£16.16M
Increased by £1.75M (+12%)
Total Liabilities
-£4.75M
Decreased by £42K (-1%)
Net Assets
£11.42M
Increased by £1.79M (+19%)
Debt Ratio (%)
29%
Decreased by 3.85% (-12%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Mr Steven Hart Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Group Accounts Submitted
3 Years Ago on 8 Jun 2022
Mr Robert Peter Brown (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 13 Aug 2024
Satisfaction of charge 2 in full
Submitted on 30 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 10 Jun 2023
Appointment of Mr Steven Hart as a director on 22 March 2023
Submitted on 6 Apr 2023
Change of details for Mr Robert Peter Brown as a person with significant control on 8 April 2022
Submitted on 30 Nov 2022
Repayment History
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